Quote from: hardinero007 on May 03, 2019, 03:50:21 PM

hi guys, i am a non-US citizen living outside USA. today, i received a mail from US dept of justice southern district of new york, which is regarding united states v jon montroll. the mail stated that i was identified by law enforcement as a victim or potential victim during the investigation of the criminal case.

what should i do next after receiving this mail?

i recalled i had funds on bitfunder and weexchange, as well as ukyo.loan shares. but i can't provide proofs to the amount of bitcoins there. does the gov't have a copy on who owns how many bitcoins in bitfunder/weexchange/ukyo.loan?

now, i am interested to know if our funds will be returned to us, and are we going to get the same amount of bitcoin, or will they be paid by using the rate of 94 usd/btc?

If they identified you then it means they have the serverdata and so they have the actual amount of funds you held there. Most probably all shares are worthless. And regarding the coins, it will be about that old BTC worth in any case, yes. That's most probably what was mentioned when the news wrote about Jon trying to pay his creditors and needs more time to do so, which is why he should not go to jail instantly or so.

Out of curiousity, what's the email address they sent you from?